Officials at Harris, a publisher of gun and hunting magazines, discovered the fraud through a preliminary audit, and found that Ms. Caparas had inserted her name on the payee line of more than 50 checks for amounts of $15,000 to $75,000.
These clients would present several checks for amounts of, say, $9,999 apiece and order the money withdrawn on consecutive days, this person said.
Supporters were, of course, required to write checks of varying amounts depending on their interaction with the candidate.
The OpenADAM software package has been designed to allow management and data quality checking of the large amount of genotype data from the Affymetrix microarray platforms.
In the early nineties, checks of his amounting to more than a hundred thousand dollars turned up in the possession of some unsavory characters, apparently as a result of high-stakes golf and poker games.
The second-class athletes will pile into the Village, and ride to their events on official Olympic transportation, and hope that, when it's all over, they've done well enough to earn a check of some amount from someone.
Gestational diabetes requires regular checks of the amount of sugar in your blood.
Gentleman listened patiently to his story and then took checkbook and fountain pen from inner pocket and wrote check for amount of fifty cents drawn on Guaranty Trust Company; and said.
Specifically for Mexican-American adolescents, use of the nutrition facts label and checking the amounts of trans fats in a product was associated with increased risk for overweight and obesity.
Through a network of contract field consultants, Cope's keeps track of the crop, checking the amount of moisture in the corn -- the best clue to the moment of optimum harvest.
